About

Registered Number: 06224815
Date of Incorporation: 24/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT,

 

Dawnbay Ltd was setup in 2007. Squirrell, Matthew, Huntly, James Harry, Squirrell, Matthew, Tonkin, Patrick are the current directors of the company. We don't know the number of employees at Dawnbay Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTLY, James Harry 06 April 2010 - 1
SQUIRRELL, Matthew 06 July 2008 - 1
TONKIN, Patrick 01 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SQUIRRELL, Matthew 25 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 06 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 03 May 2019
SH01 - Return of Allotment of shares 28 February 2019
AA - Annual Accounts 31 July 2018
AA01 - Change of accounting reference date 22 May 2018
CS01 - N/A 09 May 2018
PSC04 - N/A 08 May 2018
PSC04 - N/A 08 May 2018
AA - Annual Accounts 09 November 2017
PSC04 - N/A 30 October 2017
PSC04 - N/A 30 October 2017
AD01 - Change of registered office address 30 October 2017
AP01 - Appointment of director 01 August 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 10 November 2016
CH03 - Change of particulars for secretary 12 August 2016
AR01 - Annual Return 10 June 2016
SH01 - Return of Allotment of shares 08 June 2016
SH01 - Return of Allotment of shares 03 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 06 January 2015
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 03 January 2014
AD01 - Change of registered office address 25 June 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 12 October 2011
SH01 - Return of Allotment of shares 07 June 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AP01 - Appointment of director 25 June 2010
AP03 - Appointment of secretary 10 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
TM01 - Termination of appointment of director 02 March 2010
AA - Annual Accounts 13 July 2009
287 - Change in situation or address of Registered Office 04 June 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 22 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2008
287 - Change in situation or address of Registered Office 17 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
NEWINC - New incorporation documents 24 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.